987 results for "Mar 26 2015"
Page 36 of 40
EFTA00081180.pdf
Case 9:08-cv-80736-KAM Document 291-15 Entered on FLSD Docket 01/21/2015 Page 1 of
40
EXHIBIT 16
EFTA00081180
Case 9:08-cv-807m091349pept Z91-15 _EriterM ocp WERocisstifolf/E15 Page 2 of
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EXHIBIT C
Epstein vs. Edwards
Undisputed Statement...
EFTA00093044.pdf
...15-CR-66-LTS, 2015 WL 11022886 (S.D.N.Y. Mar. 26, 2015)
8
United States v. Rowe,
No. 02 CR. 756 LMM, 2003 WL 21196846 (S.D.N.Y. May 21, 2003)
8
United States v. Salvagno,
314 F. Supp. 2d 115 (N.D.N.Y. 2004)
27...
EFTA00095656.pdf
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EFTA00268891.pdf
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EFTA00104521.pdf
...15-CR-66 (LTS), 2015 WL 11022886, at *3 (S.D.N.Y. Mar. 26, 2015) (noting the
"Court's inherent authority for reconsideration of the Court's previous bail decision").
4
EFTA00104524
Case 1:20-cr-00330-AJN Document 169 Filed 03/22/21 Page 5 of 12
If...
EFTA00166263.pdf
...INV ISM A 153510(0 2015, SWIFT REFS
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EFTA00089154.pdf
...66 (LTS), 2015 WL 11022886, at *2 (S.D.N.Y. Mar. 26,
2015). Although courts in this Circuit have recognized that "a release order may be reconsidered
even where the evidence proffered on reconsideration was known to the movant at the time of the
original hearing," United States v...
EFTA00306883.pdf
...this year or in 2015 as well as a potential
filing in NSCLC in 2015 (based on phase II/III study in 2/3L PD-L1+ patients).
Merck 8 Co., Inc. (MRK;MRK US)
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EFTA00102702.pdf
...11/18/20105:26 PM
Hour of Day Formula
18
Last Modified By
10/7/2015 4:30 PM
Pledge
0
Ownership Update
0
539.23
Donation Management
Donation Not Under Management
Fix an online gift that was intended to 'pay" a Enhanced Letter forrnuLa
Iteclge
Showing Page 1 of...
EFTA00069312.pdf
...13-CV-7360 (JPO), 2015 WL 5459713 (S.D.N.Y. Sept. 16,
2015), Judge Oetken concluded that Williams did not require the per se rule, did not adopt the
Tenth Circuit's per se rule for FBI records, and followed a "practical approach," observing that
9
EFTA00069320
"[t]he...
EFTA00040739.pdf
...Instead, the 2015 amendment clarified that
certain events, such as plea agreements or deferred prosecution agreements, must be conveyed to
the crime victim. Put another way, the 2015 amendment codified what the courts had been
interpreting the CVRA to require, such as entitlement to notice of a plea bargain. See...
EFTA00098414.pdf
...Instead, the 2015 amendment clarified that
certain events, such as plea agreements or deferred prosecution agreements, must be conveyed to
the crime victim. Put another way, the 2015 amendment codified what the courts had been
interpreting the CVRA to require, such as entitlement to notice of a plea bargain. See...
EFTA00083566.pdf
...Instead, the 2015 amendment clarified that
certain events, such as plea agreements or deferred prosecution agreements, must be conveyed to
the crime victim. Put another way, the 2015 amendment codified what the courts had been
interpreting the CVRA to require, such as entitlement to notice of a plea bargain. See...
EFTA00081333.pdf
...Instead, the 2015 amendment clarified that
certain events, such as plea agreements or deferred prosecution agreements, must be conveyed to
the crime victim. Put another way, the 2015 amendment codified what the courts had been
interpreting the CVRA to require, such as entitlement to notice of a plea bargain. See...
EFTA00262164.pdf
...YO‘Ki x':1) ::13
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Michael Fetherstonhaugh
Business Adviser
74 Man Road...
EFTA00261828.pdf
...Ghislaine Maxwell (2015)
As a result of
allegations and Maxwell's comments about them,
sued Maxwell for
defamation in September 2015. After much legal confrontation, the case was settled under
_
seal in
May 2017. The Miami Herald, other media, and Alan Dershowitz filed to have the documents
about the settlement...
EFTA02395490.pdf
...Do
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Confidential
Page 6 of 76
EFTA_R1_01426750
EFTA02395495
Ian Chang
CREDIT SUISSE
Memorandum ref: I
Key drivers for...
EFTA00268812.pdf
...4 Within the year 2015, the manager had made personal contact with myself whilst in a relationship
with Paul Gardner, Port Germain, of which I had suffered verbal and physical abuse over a ten
month period, reported to the Port Pirie Police Departmen1S is suspected to be in connection
with...
EFTA00525113.pdf
...2015
Labor Day
Closed September 5-7, 2015
Thanksgiving
Closed November 26-29. 2015
Christmas
Closed December 25. 2015
New Years
Closed January 1, 2016
Martin Luther King Jr.
Closed January 18, 2016
Memorial Day
Closed May 28-30, 2016
INTERNET SCHEDULING
You may schedule for your test by completing...
EFTA00150161.pdf
...in the United States." Shiva Chandan Reddy Thudi,
26, of Irving, Texas, "was sentenced to 12 months and a day in federal prison for wire fraud,
United States Attorney Scott Murray announced Thursday. Thudi attended college in New
Hampshire from 2015 to 2017, where he met and defrauded several people...
EFTA00162812.pdf
...On his release, he went to the United States but by July 2015, he was back In Haiti. In October 2015. the
Chief Government Prosecutor, Ocnam Dameus, and Attorney General Jean Roody All Issued a search
warrant and discovered minors at the home at Delmas 91. Authorities found three minors...
EFTA00073312.pdf
FEDERAL BUREAU OF INVESTIGATION
ATTN MMIIMMe
CFI
26 FEDERAL PLAZA, SQUAD C-40
NEW YORK NY 10278
Enclosed is the information you requested.
If the name on the enclosed document(s) does not match exactly
with the name of the entity you requested, this office does not
have a record...
EFTA00169362.pdf
...Fran M Wickman
08/26/2013 12:04 PM
Sender
Date
Subject
a
Jay Lipman
Fran M Wickman
08/26/2013 12:04 PM
08/26/2013 12:08 PM
tp a CIP failure rectification
Re: CIP failure tee
Classification: For internal use only
Hi Fran,
Please could you let...
EFTA00136313.pdf
...in the United States." Shiva Chandan Reddy Thudi, 26, of Irving,
Texas, "was sentenced to 12 months and a day in federal prison for wire fraud, United States Attorney Scott
Murray announced Thursday. Thudi attended college in New Hampshire from 2015 to 2017, where he met and
defrauded several people...
EFTA00076359.pdf
...172, 2015 WL 4645357, at *3 (D. Or. Aug.
3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal...
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